SIGNET (NANTWICH) LIMITED
NANTWICH

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Company number 05239453
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address NANTWICH COURT, HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Neil John Duncan Lamont as a director on 6 April 2016. The most likely internet sites of SIGNET (NANTWICH) LIMITED are www.signetnantwich.co.uk, and www.signet-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Signet Nantwich Limited is a Private Limited Company. The company registration number is 05239453. Signet Nantwich Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Signet Nantwich Limited is Nantwich Court Hospital Street Nantwich Cheshire Cw5 5rh. . POCHIN, Matthew John William is a Secretary of the company. BUTLER, Andrew Timothy is a Director of the company. POCHIN, Matthew John William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAMONT, Neil John Duncan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POCHIN, Matthew John William
Appointed Date: 23 September 2004
Director
BUTLER, Andrew Timothy
Appointed Date: 23 September 2004
62 years old
Director
POCHIN, Matthew John William
Appointed Date: 23 September 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
LAMONT, Neil John Duncan
Resigned: 06 April 2016
Appointed Date: 23 September 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Andrew Timothy Butler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John William Pochin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNET (NANTWICH) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 May 2016
Termination of appointment of Neil John Duncan Lamont as a director on 6 April 2016
09 May 2016
Sub-division of shares on 6 April 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
26 Nov 2004
New director appointed
26 Nov 2004
New secretary appointed;new director appointed
26 Nov 2004
New director appointed
26 Nov 2004
Registered office changed on 26/11/04 from: 16 churchill way cardiff CF10 2DX
23 Sep 2004
Incorporation

SIGNET (NANTWICH) LIMITED Charges

28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 12 cocoa yard nantwich by way of fixed charge, the…
11 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H units 8 and 10 cocoa yard nantwich. By way of fixed…
4 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 4 & 7 and land adjoining the cocoa yard pillory…

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